Search Results for Crime - Narrowed by: E-Book - Money laundering. SirsiDynix Enterprise https://katalog.hacettepe.edu.tr/client/en_US/default/default/qu$003dCrime$0026qf$003dITYPE$002509Material$002bType$0025091$00253AE-KITAP$002509E-Book$0026qf$003dSUBJECT$002509Subject$002509Money$002blaundering.$002509Money$002blaundering.$0026ic$003dtrue$0026te$003dILS$0026ps$003d300? 2024-09-06T18:26:36Z Terrorist financing, money laundering, and tax evasion examining the performance of financial intelligence units ent://SD_ILS/0/SD_ILS:288897 2024-09-06T18:26:36Z 2024-09-06T18:26:36Z Author&#160;D'Souza, Jayesh.<br/>Preferred Shelf Number&#160;ONLINE<br/>Electronic Access&#160;<a href="http://marc.crcnetbase.com/isbn/9781439828519">Distributed by publisher. Purchase or institutional license may be required for access.</a><br/>Format:&#160;Electronic Resources<br/>Availability&#160;Online Library~1<br/> Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators ent://SD_ILS/0/SD_ILS:289590 2024-09-06T18:26:36Z 2024-09-06T18:26:36Z Author&#160;Richards, James R., 1960-<br/>Preferred Shelf Number&#160;ONLINE<br/>Electronic Access&#160;<a href="http://marc.crcnetbase.com/isbn/9781420048728">Distributed by publisher. Purchase or institutional license may be required for access.</a><br/>Format:&#160;Electronic Resources<br/>Availability&#160;Online Library~1<br/>